**Job Title:** Unpaid Real Estate Agent/Broker Intern
**Company:** Terra Radius
**Location:** Pune
**About Terra Radius:**
Terra Radius is a dynamic and innovative real estate company at the forefront of leveraging technology and expertise to redefine the real estate...
...Responsibilities
Check and analysis review all incoming materials through internal/external laboratory QA checks.
Performing repetitive Audits... ...Documentation of reports, Lab tests and review of their non-compliance.
Education and Experience
Bachelor's degree in...
...maintainability.
Contribute to the evolution of Foundry’s data engineering capabilities.
Compliance and data security:
~ Ensure documentation and procedures align with internal practices (ITPM) and Sarbanes Oxley requirements, continuously improving them.
Team...
...Manager - Compliance - BFS035691
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape... ...within deadline.
• There may also be a need to coordinate with internal FIS departments on application or hardware issues related to...
...Title and Summary
Analyst, Legal ComplianceAnalyst – Legal Compliance is required to perform a holistic review of Sanction Screening... ...structuring and transactions involving high value cash movement through international borders also to conducts alert reviews to identify potential...
Compliance & Audit Specialist
Pune, India
India
Enterprise
IT
20050
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ZS is... ...Risks and Information Security Risks
Control Self assessments
Internal/External Audit findings with appropriate CAPA
BCP / Disaster...
...provides expert knowledge to deliver activities in relation to implementing and maintaining control systems, processes and high quality internal audit activities, which add value and improve the organization�s operations and provide assurance it is in conformity with the...
...Manager - Legal ComplianceJOB DESCRIPTION
Manager – Legal Compliance – Mastercard Transaction Services
Job Title: Manager – Legal... ...and regulations.
• Technology and Innovation: Collaborate with internal stakeholders to leverage technology and innovation in optimizing...
...chaperoning expert call and escalate issues if needed
· Draft reports for clients that summarize the scope of work and findings of each project
· Perform other ad-hoc work and special projects as necessary to support ACA’s various client and internal initiatives...
Rs 10 - 14 lakhs p.a.
...To implement an effective Compliance Management
Framework to ensure operational risks and controls are
being managed appropriately... ...level in a
proactive and disciplined manner to meet external, internal
and regulatory requirements.
Co-ordinate with Sales teams...
...Job Title: Team Lead - Component & Compliance Group
Location: Pune, Maharashtra
About Us:
We are a global technology company... ...culture is the key to our success. We collaborate with our internal community of colleagues, alumni, and our valued external partners...
...for an Associate Analyst to join the DAVO filing team within our Compliance team. The DAVO team provides tax compliance support for our... ...high level of confidentiality.
You effectively communicate with internal and external parties verbally and via email, texting, voice...
...information in a timely manner.
• Maintains positive working relations with SSC, customers and department managers.
Marriott International is an equal opportunity employer. We believe in hiring a diverse workforce and sustaining an inclusive, people-first culture. We are...
Marriott International
Pune
2 days ago
...environment that embraces your unique skills and experience.
Your Role and Responsibilities
As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on Transaction Monitoring and...
...more.
Job responsibilities
Role purpose:
The role is expected to provide SME expertise and oversee the local labour law compliance. The role will also be the point of contact for all ER related activities with specific focus on managing investigations
Role requires...
...help us create a better world, we will help you build your own intellectual
Location - Pune
Experience - 5 years + relevant in compliance testing
Shift - 6:30pm onwards
Work Mode - Hybrid
Notice Period - 60 days or less
Interested candidates can share CV...
...-bankers. The Senior Management team has rich experience with International Banks and has deep expertise in governance, banking, and payments... ...principles of Trust and Integrity. We take our governance and compliance obligations seriously. The only business that we take on, is...
...our full-stack platform and access to credit.
The Role:
Assisting in conducting audits of financial statements, internal controls, and compliance with regulations. This involves reviewing documents, performing tests, and preparing audit reports.
Analyzing...
...Position Summary
The Sr. Manager – GST Compliance will be responsible for ensuring all existing and future returns including GSTR-1, GSTR-3B, GSTR-9, GSTR-9C, and GSTR-7A for all entities under his group are filed on or before the due date
Education
CA Final in...
...of companies act 2013, SEBI regulations.
Guide senior management on issues relating to Corporate Law Matters and its statutory compliances.
Advising on legal and procedural matters under the Companies Act.
Legal:
Liaising with government departments, Solicitors...
Rs 10000 - Rs 15000 per month
...Job Title: Audit Intern Company Name: Alcor Fund Pvt.Ltd & Stamod Technologies Pvt.Ltd
Location: Vishrantwadi, Pune
About Us... ...assist in conducting financial and operational audits to ensure compliance with regulatory requirements and internal controls. This internship...
Compliance Associate
Pune, India
India
Enterprise
Legal
19762
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ZS is a place... ...for the following:
~Execute targeted communications to our internal business unit stakeholders to increase awareness of compliance...
...development life cycle, including software requirement analysis, architecture design, implementation, and testing to make sure ASIL-D compliances are met.
As an ASIL-D Compliance Software Developer, you will play a pivotal role in ensuring the safety and reliability of our...
...Job Title: Product Compliance Engineer Location: Pune, Maharashtra
About us:
We are a global technology company, driving... ...inclusive culture is the key to our success. We collaborate with our internal community of colleagues, alumni, and our valued external...
...environment that embraces your unique skills and experience.
Your Role and Responsibilities
As an AML Senior Analyst- Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on Anti Money Laundering process...
...selected) which may include any/all of the following: criminal/civil background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations.
Certifications
Work Environment/Physical Demands
Normal office environment....
...journey with us.
Accountable for AR India’s all Audit & Tax Compliances, Reviewing Month End Closing Activity, Financials Preparation as... ...GST, Sales Tax etc.
Completing all Tax First Level Assessment Internally
Audit Compliance :
Co-ordinating for Statutory Audit, Group...
...Ensures that payments are made legally, accurately and within company guidelines, ensuring least cost competitive pricing. Oversees compliance with all federal, state and local regulatory agencies.
Position responsibilities:
timely and accurate processing of invoices...
...will be responsible for process execution, data management and compliance delivery for indirect taxes within the APMM entities (Europe region... ...Ensuring effective, pro-active communication with external and internal stakeholders
Required Qualification, Experience & Skills:...
...experience in technical leadership or 5+ years as SOC Analyst or 5+ Pre-sales engineering in relevant domains
~ Asset Management, Policy Compliance, Vulnerability Management and other adjacent cybersecurity domain expertise is a strong plus.
~ Experience in managing end...